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Home > England & Wales Companies > L.P.I.S. LIMITED
Company Information for

L.P.I.S. LIMITED

SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ,
Company Registration Number
04248672
Private Limited Company
Active

Company Overview

About L.p.i.s. Ltd
L.P.I.S. LIMITED was founded on 2001-07-09 and has its registered office in London. The organisation's status is listed as "Active". L.p.i.s. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L.P.I.S. LIMITED
 
Legal Registered Office
SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ
Other companies in N14
 
Filing Information
Company Number 04248672
Company ID Number 04248672
Date formed 2001-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106932130  
Last Datalog update: 2025-03-05 08:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.P.I.S. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMANS AUDIT LIMITED   HAVENCOURT LIMITED   MILS ACCOUNTANTS LIMITED
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Company Officers of L.P.I.S. LIMITED

Current Directors
Officer Role Date Appointed
ROCHELLE ALTERMAN
 Company Secretary 2001-12-05
PAUL ALTERMAN
 Director 2001-07-16
JIMMY PASCHALI
 Director 2008-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2001-07-09 2001-07-09
QA NOMINEES LIMITED
 Nominated Director 2001-07-09 2001-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROCHELLE ALTERMAN ORCHARD INVESTMENTS LIMITED Company Secretary 2009-06-01 CURRENT 2005-07-21 Dissolved 2015-10-20
ROCHELLE ALTERMAN BACKHOME LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-14 Dissolved 2016-05-24
PAUL ALTERMAN ALBANY COURT LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2015-01-27
PAUL ALTERMAN QUADRON PROPERTIES (MANAGEMENT) LIMITED Director 2006-01-17 CURRENT 2006-01-17 Dissolved 2016-04-12
PAUL ALTERMAN BACKHOME LIMITED Director 2005-07-15 CURRENT 2005-07-14 Dissolved 2016-05-24
PAUL ALTERMAN SPYCE ESTATES LIMITED Director 2004-04-03 CURRENT 2004-02-13 Active - Proposal to Strike off
JIMMY PASCHALI CABRERA INVESTMENTS LTD Director 2018-01-16 CURRENT 2018-01-16 Active
JIMMY PASCHALI NIRVANA ESTATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
JIMMY PASCHALI OAKFOREST PROPERTIES (CROSS LANE) LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
JIMMY PASCHALI HIGHGATE HILL DEVELOPMENTS LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
JIMMY PASCHALI HIGHCROWN PROPERTIES LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
JIMMY PASCHALI ASTOR HOUSE (PLYMOUTH) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
JIMMY PASCHALI MAYVIEW HOMES LIMITED Director 2013-03-01 CURRENT 2012-04-17 Dissolved 2015-03-24
JIMMY PASCHALI CASTLE HOUSE PROPERTY MANAGEMENT LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2017-05-23
JIMMY PASCHALI BEXLEY DEVELOPMENTS LIMITED Director 2011-07-25 CURRENT 2011-06-22 Dissolved 2013-12-24
JIMMY PASCHALI GLOBAL CORP LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active - Proposal to Strike off
JIMMY PASCHALI OCEAN HOUSE BUSINESS CENTRE LIMITED Director 2010-11-06 CURRENT 2010-11-05 Active - Proposal to Strike off
JIMMY PASCHALI STEP UP SOCIAL CARE LTD Director 2008-07-09 CURRENT 2007-11-09 Dissolved 2015-03-17
JIMMY PASCHALI HERTFORD LAND LIMITED Director 2007-05-24 CURRENT 2007-05-18 Active
JIMMY PASCHALI SPYCE ESTATES LIMITED Director 2004-04-03 CURRENT 2004-02-13 Active - Proposal to Strike off
JIMMY PASCHALI L L P INVESTMENTS LIMITED Director 2003-06-02 CURRENT 2003-05-23 Active
JIMMY PASCHALI PLUSH PROPERTIES LIMITED Director 2002-11-20 CURRENT 2002-03-25 Active
JIMMY PASCHALI CLASSIQUE PROPERTIES LIMITED Director 2002-09-01 CURRENT 1998-07-23 Active
JIMMY PASCHALI CITIWIDE PROPERTIES LIMITED Director 2002-06-13 CURRENT 2002-05-31 Active
JIMMY PASCHALI THAMESIDE LIMITED Director 2000-08-17 CURRENT 2000-07-31 Active
JIMMY PASCHALI VIEWPART LIMITED Director 1999-10-08 CURRENT 1999-09-10 Active
JIMMY PASCHALI OAKFOREST PROPERTIES LIMITED Director 1998-04-22 CURRENT 1997-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-1431/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-04CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-08-08Unaudited abridged accounts made up to 2023-07-31
2023-07-04CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-08-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-05-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2020-10-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-05-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 042486720016
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALTERMAN
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIMMY PASCHALI
2016-10-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-08AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-06AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-22AR0127/06/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0127/06/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0127/06/12 ANNUAL RETURN FULL LIST
2012-07-12CH01Director's details changed for Mr Jimmy Paschali on 2012-06-26
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ
2012-07-11CH01Director's details changed for Mr Paul Alterman on 2012-06-26
2012-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROCHELLE ALTERMAN on 2012-06-26
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0127/06/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-29AR0127/06/10 FULL LIST
2009-12-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-10AA31/07/07 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED JIMMY PASCHALI
2007-10-12363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-06363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-10123NC INC ALREADY ADJUSTED 30/06/05
2005-10-10RES04£ NC 1000/10000 30/06/
2005-10-1088(2)RAD 30/06/05--------- £ SI 9900@1=9900 £ IC 100/10000
2005-07-10363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-26363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21CERTNMCOMPANY NAME CHANGED LONDON PROPERTY INSURANCE SERVIC ES LIMITED CERTIFICATE ISSUED ON 21/04/04
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-07-28363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08395PARTICULARS OF MORTGAGE/CHARGE
2002-10-09363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-08-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to L.P.I.S. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L.P.I.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-24 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2011-02-24 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2011-02-24 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2011-02-24 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2011-02-24 Outstanding ALPHA BANK LONDON LIMITED
CHARGE LEGAL CHARGE 2011-02-24 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2008-09-23 Outstanding BANK OF CYPRUS UK
LEGAL CHARGE 2004-04-30 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2003-10-28 Satisfied BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE 2003-01-06 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-01-06 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-01-06 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-01-06 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2003-01-06 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-07-22 Satisfied BANK OF CYPRUS (LONDON) LIMITED
Creditors
Creditors Due After One Year 2013-07-31 £ 169,000
Creditors Due After One Year 2012-07-31 £ 197,000
Creditors Due Within One Year 2013-07-31 £ 92,253
Creditors Due Within One Year 2012-07-31 £ 217,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.P.I.S. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 10,000
Called Up Share Capital 2012-07-31 £ 10,000
Cash Bank In Hand 2013-07-31 £ 154,497
Cash Bank In Hand 2012-07-31 £ 477,148
Current Assets 2013-07-31 £ 792,607
Current Assets 2012-07-31 £ 911,799
Debtors 2013-07-31 £ 638,110
Debtors 2012-07-31 £ 434,651
Fixed Assets 2013-07-31 £ 534,994
Fixed Assets 2012-07-31 £ 536,004
Shareholder Funds 2013-07-31 £ 1,066,348
Shareholder Funds 2012-07-31 £ 1,033,061
Tangible Fixed Assets 2013-07-31 £ 469,661
Tangible Fixed Assets 2012-07-31 £ 470,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L.P.I.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.P.I.S. LIMITED
Trademarks
We have not found any records of L.P.I.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.P.I.S. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as L.P.I.S. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L.P.I.S. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.P.I.S. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.P.I.S. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N14 6NZ